HUGH HUDSON SERVICES LIMITED — 00954106, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	HUGH HUDSON SERVICES LIMITED copy copied
Company number	00954106 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 May 1969 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 24 September 2025 due by Tuesday, 07 October 2025 Last statement dated Tuesday, 24 September 2024
Nature of business (SIC)	90020 - Support activities to performing arts copy copied
Registered office address	5TH FLOOR,, 30-31 FURNIVAL STREET, UNITED KINGDOM, LONDON, EC4A 1JQ copy copied

Officers

(as of 13.08.2022)

HUDSON, Hugh Donaldson

Status:	Active
Correspondence address:	24 Saint Leonards Terrace, London, SW3 4QG
Nationality:	British
Date of birth:	August 1936
Role:	Director
Occupation:	Film Director
Country of residence:	England

WESTLEX REGISTRARS LIMITED

Status:	Not active
Resigned on:	Tuesday, 05 January 1999
Correspondence address:	21 Southampton Row, London, WC1B 5HS
Role:	Nominee Secretary

BAIN, Julia

Status:	Not active
Appointed on:	Wednesday, 30 July 2003
Resigned on:	Wednesday, 10 November 2010
Correspondence address:	St Helens Cottage, 31 High Street, Datchet, Berkshire, SL3 9EQ
Role:	Secretary

ANTICONI, Raphael George

Status:	Not active
Appointed on:	Tuesday, 05 January 1999
Resigned on:	Wednesday, 30 July 2003
Correspondence address:	41 Wieland Road, Northwood, Middlesex, HA6 3QX
Role:	Secretary

ANTICONI, Raphael George

Status:	Not active
Resigned on:	Wednesday, 30 July 2003
Correspondence address:	41 Wieland Road, Northwood, Middlesex, HA6 3QX
Nationality:	British
Date of birth:	October 1933
Role:	Director
Occupation:	Solicitor

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Person with significant control

(as of 25.08.2023)

Mr Hugh Donaldson Hudson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ
Nationality:	British
Date of birth:	August 1936
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mr Hugh Donaldson Hudson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5th Floor, London, United Kingdom
Nationality:	British
Date of birth:	August 1936
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control